Statements: MATTEO TAERRI

Canonical ID: NK-n2aNx255UpJVPKhuL5NKYr · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	705 TOWN BLVD #433, ATLANTA, GA, US, 30319	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:address`	705 TOWN BLVD #433, ATLANTA, 30319	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:address`	705 TOWN BLVD #433, ATLANTA, 30319		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:id`	c5ff79c3217b11813d37283ded148b364f53a513		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2025-09-01
`LegalEntity:id`	07008842efada154f1847b51b23e73ab391a86d6	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:id`	52eef09ab45b029b0b9a9b8911c667b4637cc543	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:modifiedAt`	2021-08-16	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:name`	MATTEO TAERRI	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:name`	MATTEO TAERRI		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2023-04-20
`LegalEntity:name`	MATTEO TAERRI	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-4e240155571126977edb3b1481861ad412bbee52`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921`	2025-10-07

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